Delt Shared Services Ltd – Board of Directors

31 October 2019

Directors in attendance (phone conference): Giles Perritt, Non-Executive Director (Chair), Mark Greaves, Independent Non-Executive Director, Mark Lewis (Independent Non-Executive Director), Lorna Collingwood-Burke (Non-Executive Director), Nick Franklin, Non-Executive Director (Staff Appointed), Giles Letheren, Executive Director and Paul James, Executive Director

Attendees: Siân Millard (Company Secretary) and Helen Prendergast (Secretariat)

Apologies: Jo Turl (Non-Executive Director)

The Delt Board of Directors met on 31 October 2019 to consider one item of business – the Plan B proposal. Following discussion of a number of key aspects of the proposal including challenge on the assumptions, evidence, alternative options available and responsibilities toward staff, the Board approved the proposal for Plan B.

The next Board meeting will be on 25 November 2019.